Spain's CNMV Flags Dozens of Unregistered International Entities

The National Securities Market Commission, the Spanish government agency responsible for the financial regulation of the securities markets in Spain, has updated its warning list on Wednesday, with the addition of dozens of unregistered international financial entities.

Below are the entities and corresponding websites:

1. Entities supervised by French AMF

• ALLTRADINGEUROPE.FR

• BLKINVESTING.COM

• centrale-trader.com

• GS-COMPANY.PRO

• kowela.com

• lcg.com

• MACROCAPITAL-FX.COM

• MERIDIANFINANCE.PRO

• MIRAINVESTMENTS.LTD

• premiuminvestclub.com

• SEEDCAPITAL.WORLD

• SEGUROFX.COM

• stargazecapital.co

• VERSE-CORP-NETWORK.COM

• ALGO-REVOLUTION.COM

• CFD.SMART-EPARGNE.COM

• CRPTRADE.COM

• cryptoadviseruk.com

• icmarket-trading.com

• MODESTIACAPITAL.COM

• mywitrade.com

• PANDA-LIFE130.COM

• RIACAPITAL.PRO

• SMART-EPARGNE.COM

• traderup.com

• UBP26ONE.COM

• inaia.fr

• LOGIN.EASYINVEST1.FR

• FIOUEST.COM

2. Entities supervised by Italian CONSOB, offering investment services without authorization

• MAINROW - momentumltd.io client.momentumltd.io webtrader.momentumltd.io

• SGBFINANCESA.IO - sgbfinancialsaltd.cm, client.sgbfinancialsaltd.cm, webtrader.sgbfinancialsaltd.cm

• FIDUCIA CAPITAL FX - fiduciacapitalfx.com, client.fiduciacapitalfx.com

• IMMEDIATE EURAX 24 - immediateeurax.net, immediateeurax24.com

• AMACAP - amacap.eu, client.amacap.eu

3. LOMBARD ODIER INC. (CLONE), supervised by Central Bank of Ireland

The warned entity has used the email addresses jamie.salt@lombardodier-am.com, Jamie.salt@am-lobardodier.com and admin@lombardodier-am.com to reach out to customers, and cloned entity details authorized in Luxembourg Lombard Odier (Europe) S.A., with whom it has no relationship.

4. VERIMETRIC / VERIMETRIC SECURITIES / VERIMETRIC ASSET MANAGEMENT - verimetric.net/, LINKEDIN.COM/COMPANY/VERIME TRIC-ASSET-MANAGEMENT-SARL/, supervised by CSSF - Luxembourg

5. Entities supervised by AFM - NETHERLANDS

• DIGITAL PRO EXCHANGE - digitalproexchange.com

• ARBITRAGE MARKETS - arbitrage-markets.com

• XSTOCKTRADINGPLATFORM - XSTOCKTRADINGPLATFORM.COM

• ONECHAINCAPITAL - 1CHAIN-CAPITAL.COM

• CMCAPITAL - CMCAPITALS.COM

• SIS CAPITAL PARTNERS - SISCP.COM

• MARKETSECHO - marketsecho.com